Company Information for

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

ONE BANK STREET, LONDON, E14 4SG,

Company Registration Number

00523373

Private Limited Company

Active

About Robert Benson, Lonsdale & Co. (canada) Ltd

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED was founded on 1953-09-05 and has its registered office in London. The organisation's status is listed as "Active". Robert Benson, Lonsdale & Co. (canada) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Legal Registered Office
ONE BANK STREET
LONDON
E14 4SG
Other companies in W1S

Filing Information

Company Number00523373
Date formed1953-09-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 18:22:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oliver Duplan Meredith Director ACCOUNTANT 2018-03-28 UNITED KINGDOM
Stephen Andrew Moon Director ACCOUNTANT 2016-05-16 UNITED KINGDOM
Kiran Kaur Singh Director HEAD OF LEGAL 2018-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Christopher Marshall Director 2014-03-27 2018-03-29
Joanna Catherine Boait Company Secretary 2002-03-08 2018-01-12
Joanna Catherine Boait Director 2011-03-28 2018-01-12
James Andrew Hamper Director 2011-03-28 2016-05-16
Edward Daniel Macdonald Director 2011-03-28 2014-02-18
Mark Darren Prudden Company Secretary 2009-11-10 2011-05-05
Alexander John Morgan Boorman Director 2004-01-28 2011-03-28
Jason Damper Director 2009-04-22 2011-03-28
Anthony Stephen Ward Director 2009-04-22 2011-03-28
Matthew Peter Mcloone Glass Director 2004-01-28 2010-02-26
Martin Maurice Keeler Director 2003-03-04 2009-04-22
Sandra Platts Director 2004-03-29 2009-04-22
Henrietta Carey Company Secretary 2007-10-05 2008-03-20
Hayley Colgate Company Secretary 2006-03-27 2007-10-05
Holger Boschke Director 2003-03-04 2004-03-29
Roy Henry Hoddinott Director 1995-07-25 2004-03-29
John David Handley Company Secretary 2003-03-04 2003-11-20
Martin Arthur John Watts Director 2003-03-04 2003-11-13
Peter Leonard Longcroft Director 1999-03-31 2003-02-11
Michelle Amey Company Secretary 1998-07-29 2002-03-08
Andrew David Pomfret Director 1995-06-01 1999-05-14
Peter Edwin Churchill-coleman Director 1992-06-18 1999-03-31
Pia Anne Maria Bentick-owens Company Secretary 1997-07-21 1998-06-30
Kathleen Rose Ascham Company Secretary 1994-03-23 1997-06-30
Christopher Robert Spencer Director 1992-06-18 1996-12-31
Claire Elizabeth Houghton Company Secretary 1995-07-25 1996-08-30
Peter Leonard Longcroft Company Secretary 1992-06-18 1995-07-25
John Platt Director 1993-01-19 1995-07-25
Geraint Edward Bowen Thomas Director 1992-06-18 1995-06-01
Martin Arthur John Watts Director 1992-06-18 1993-01-19
Roger Charles Dunkling Director 1992-06-18 1992-11-04

Related Directorships for Oliver Duplan Meredith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Duplan Meredith FENCHURCH NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1927-09-20 Active
Oliver Duplan Meredith FRANK NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1975-12-10 Active
Oliver Duplan Meredith KBPB NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1927-10-10 Active
Oliver Duplan Meredith KBIM STANDBY NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1987-06-30 Active
Oliver Duplan Meredith LANGBOURN NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1986-10-02 Active
Oliver Duplan Meredith KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITEDDirector 2018-03-28 CURRENT 1976-09-03 Active
Oliver Duplan Meredith SG KLEINWORT HAMBROS NOMINEES LIMITEDDirector 2013-10-31 CURRENT 2009-04-17 Active
Oliver Duplan Meredith SG KLEINWORT HAMBROS BANK LIMITEDDirector 2012-10-25 CURRENT 1969-10-16 Active
Oliver Duplan Meredith SG KLEINWORT HAMBROS LIMITEDDirector 2010-05-17 CURRENT 1997-11-24 Active

Related Directorships for Stephen Andrew Moon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Andrew Moon FENCHURCH NOMINEES LIMITEDDirector 2016-05-16 CURRENT 1927-09-20 Active
Stephen Andrew Moon FRANK NOMINEES LIMITEDDirector 2016-05-16 CURRENT 1975-12-10 Active
Stephen Andrew Moon KBPB NOMINEES LIMITEDDirector 2016-05-16 CURRENT 1927-10-10 Active
Stephen Andrew Moon KBIM STANDBY NOMINEES LIMITEDDirector 2016-05-16 CURRENT 1987-06-30 Active
Stephen Andrew Moon LANGBOURN NOMINEES LIMITEDDirector 2016-05-16 CURRENT 1986-10-02 Active
Stephen Andrew Moon KH COMPANY SECRETARIES LIMITEDDirector 2016-05-16 CURRENT 1975-01-06 Active
Stephen Andrew Moon KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITEDDirector 2016-05-16 CURRENT 1976-09-03 Active

Related Directorships for Kiran Kaur Singh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kiran Kaur Singh LANGBOURN NOMINEES LIMITEDDirector 2018-03-28 CURRENT 1986-10-02 Active